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Adunarea generala a actionarilor 2024 aprilie

Adunarea generala a actionarilor are loc pe 25 aprilie 2024.

Documente

pdf

01-Convening-Notice-25042024 (187 KB)
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01-Convocator-AGA-25042024 (295 KB)
pdf

02-Situatii-financiare-consolidate-si-separate-2023 (1 MB)
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02-Consolidated-and-Separate-Financial-Statements-2023 (1 MB)
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02-Declaratie-nefinanciara-Raiffeisen-Bank-Romania-Ro (735 KB)
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02-Non-financial-statement-Raiffeisen-Bank-Romania-En (681 KB)
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03-Raportul-Directoratului-IFRS-2023 (342 KB)
pdf

03-Directors-Report-IFRS-2023 (334 KB)

pdf

03 Raport CS 2023 (99 KB)

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05-Profit-distribution-report (121 KB)
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05-Raport-repartizare-profit-RO (211 KB)
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06-Investment-Report-EN (217 KB)
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06-Raport-investitii-RO (330 KB)
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07-Budget-2024-EN (171 KB)
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07-Buget-2024-RO (272 KB)
pdf

08-Raport-remuneratie-membri-MB-SB (165 KB)
pdf

08-Remuneration-report (129 KB)
pdf

09-Raport-numire-membri-CS (155 KB)
pdf

09-SB-members-report-EN (115 KB)
pdf

10-Articles-of-incorporation-modification-report-EN (128 KB)
pdf

10-Raport-modificare-act-constitutiv (180 KB)
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11-List-of-persons-proposed-for-SB-members (144 KB)
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11-Lista-persoane-propuse-CS (130 KB)
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12-Procura-speciala-reprezentare-AGA (80 KB)
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13-Draft-Decisions (205 KB)
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13-Proiect-Hotarari-RO (244 KB)
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14-Informatii-actionari (151 KB)
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CV-Andreas-Gschwenter-RO (41 KB)
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CV-Andreas-Gschwenter (44 KB)
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CV-Pedro-M-Weiss-RO (25 KB)
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CV-Pedro-M-Weiss (27 KB)

15. Hotarari AGA

pdf

hotararea-agea-nr-1 (69 KB)
pdf

hotararea-agoa-nr-1 (69 KB)
pdf

hotararea-agoa-nr-2 (61 KB)
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hotararea-agoa-nr-3 (60 KB)
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hotararea-agoa-nr-4 (46 KB)
pdf

hotararea-agoa-nr-5 (63 KB)
pdf

hotararea-agoa-nr-6 (65 KB)

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